All reports

Name: zhanna zabanovaAka: friends that pick up her money-aleksandra woronchikhina and popova polinaAge: 31Location: moscow,russiaAddress: unknownPhone: +31387554955 3/30/2015 +31132143669 4/1/2015Email: zhannacat@mypersonalbox.orgSkype:Messengers:Social:On web sites: ?Report: She e-mailed me about wanting a relationship this went on for a month.then she claimed she was in love with me and wanted to come to the usa to stay with me.Thencame the money for the trip to me.first she claimed she would be able to pay for claims she get payed end of month,and started asking for money that I sent by western union,I first tried money gram ,I was told shes a scammer and wouldn't let me send it.so I sent her this and my gut feeling was I wanted to believe she was for real I didn't want to believe what has been written about her..during the month of 3/20/2015 to 3/1/2015 I sent her a total of $4000.00 travel fees ,airlines ticket,$500 for some tax on the money and spending money.After I sent all this to her I never heard from her again and this was the day she told me she was coming to fly to the usa.I feel really mad right now so if anyone else get a e-mal from this person be aware she is a scammer and she will rip you off of your money!she needs to be spent to a Russian prison !!!!!! these two girl friends pick up her money for her Aleksandra woronchikina and popova polina her friend work with her

Name: Eunice Wambui MwaiAka: TwinnieAge: 24 (birthdate 080890)Location: Kenia, NairobiAddress: unknownPhone: 00254715460134Email: wambu.e@gmail.comSkype:Messengers:Social:On web sites: afrointroductions.comReport: I met this lady last year in Nairobi several times, we agreed she would applied for a visa to visit me in my country. She asked money for a new phone, visa, pocketmoney, travelinsurance (twice), graduationparty and her sick mother. On the day in januari 2015 the visa should be ready she stopped all contact with me, she blocked whatsapp. I mailed the embassy the next day and found out she never had applied there for a visa under that name (I have a copy of her identitycard with full name and birthdate). Costed me over 2200 euro.

Name: Brandy EvansAka: unknownAge: 35Location: Morgantown W Va.Address: unknownPhone: u7073970463nknownEmail: sgtbrandyevans@yahoo.comSkype:Messengers:Social:On web sites: mingle2Report: This person contacted me 6-7 weeks ago. she claimed to be in the army. She also claimed she had a deaf adopted daughter. She wanted to come to meet me and asked for gas money. She never showed up. She claimed she could not send or receive money. She said she had a cousin by the name of Michael Ledsome of Morgantown who would pick the money up which I sent it to. The amount was $50.00. She claimed her car broke down shortly after leaving to come to me. she needed $200.00 for repairs and I again sent it to him. After a month in Kuwait she again said she was coming for a week to me. She was now in Edmeston N.Y. with another cousin by the name of Timothy Arnold. Hr picked up $50.00 which I sent for gas and haven't heard from her since.

Name: Anna PilovaAka: unknownAge: 31Location: Czech and AustraliaAddress: unknownPhone: 420735086365 and 0390149426Email: annapinmelburn@gmail.comSkype:Messengers:Social:On web sites: unknownReport: I've been e-mailing back and forth with a woman that claims to be called Anna Pilova, I've talked to her on phone numerous times,. We were supposed to meet about a week ago, and she's now asking me for money and my banking details. Someone from a dating sit e-mailed me on a seperate occasion and sent me a photo

Name: esther gyanAka: unknownAge: 32Location: accra ghanaAddress: unknownPhone: unknownEmail: esthergyan97Skype:Messengers:Social:On web sites: aff skypeReport: She said her mom sick in ghana his father let her 6 millions dollars and ask me for more money by sending her to his friend Cedrick toluna tobias and now we wish to get married and at many times ipassed two or three dys without news and suddenly she is back sending me explicit pictures on skype and my gmail and i don't remember her gmail my kids fell in love with her and me too i just don't know what to tell her or doing ....i need help she has my heart in his hands

Name: Mariam IssakaAka: unknownAge: 30Location: Ghana,Address: unknownPhone: unknownEmail: mariam.issaka5000@gmail.comSkype:Messengers:Social:On web sites: Facebook.Yahoo MessengerReport: I am Mariam from Ghana,West Africa,I am 30 years of age.I am single.I am caring,faithful,loyal,truthful,loving,goals achiever,honest,confidential,understands the ups and downs of life,committed to relationship,reader,visionary,conservative,passionate,romantic,sexy and loving.I am vulnerable about my exterior appearance, about my body. I do not like when you compliment me about my aspect with jokes. I like and sometimes even prefer a stranger's compliment when it is said appropriately. I like when you surprise me with your compliments.I Am looking for a long term relationship with no drama , cheating and lies .. i am not here to play games or to have fun here .. looking to hear from you as soon as possible..
Stay Blessed..

Name: patz lasconAka: lady merlina casipe ittap nocal pattiAge: 34Location: phillipines,Address: general santos, philippinesPhone: 639-153-874-495Email: patti.lascon@yahoo.comSkype:Messengers:Social:On web sites: filipina cupid, face book (ittap nocsal)Report: Meet Patz on Filipina Cupid. She claimed to be in Gen. Santos, Philippines.
then the stories and drama started coming. Her house burnted. needed money and would repay from her grandmothers retirement check. then gm went to hospital and died. Needed funeral espenses. then kidnapped. on and on. Then she wanted to come to usa ...needed money for Visa. I sent money for all the above. She missed 4 flights, needed more money for changing flights, and fines for not making flights. In total, she scammed $6500 from me. She is a liar, deceitful and shameless in her pressure. BEWARE OF HER. I checked with embassy, there is no visa. No flight tickets, etc.

Name: Beauty SekyereAka: unknownAge: unknownLocation: unknownAddress: unknownPhone: unknownEmail: beautystory2016@gmail.comSkype:Messengers:Social:On web sites: Google+Report: hello there how are you doing? hope you are doing great as i can imagine here I'd love to write something that would capture my personality and passion.something that will make me stand out from the rest of the crowd.something creative and original, but instead, I'll just say.I am in control of my life, finances, and direction. Stable with some assets established. Fun spirit that loves to embrace life to its fullness. Also, serious enough to be my partner counsel when necessary. Accountable in actions and deeds, a responsible individual.woman that is CAPABLE to do things well including cooking and cleaning.I am looking for a man/ friend that would eventually become my lover in a long-term relationship,this are some recent pictures i have and hope to hear from you soon..

Name: rebecca boadiAka: unknownAge: 32Location: AccraAddress: 17 OKTA LinkPhone: 011233261567198 also texts on 415 599 4836 say it is s applicationEmail: rnoadi52@yahoo.comSkype:Messengers:Social:On web sites: yahoo messenger or MSNReport: Rebecca Boadi asked for money to get certain items as to fly to the come to the USA. Western union has her blocked from picking up money from any location. She will want you to send it money gram and on a mans name. Refuse to send anyoney but in her name. She will give you a ton of excuses on why she cannot pick it up. Stand your ground do not feel sorry for her she is a scammer.